StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)

Last updated: 10 August 2010

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StCBs -Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) RBI/2010-11/159 RPCD.CO.RF.AML.No.1643/07.02.12/2010-11 August 9, 2010 The Chairmen / CEOs of all State / Central Co-operative Banks Dear Sir, Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) Please refer to our letterRPCD.CO.RF.AML.No. 11830/07.02.12/2009-10 dated May 12, 2010on risks arising from th

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Notification No : RPCD.CO.RF.AML.No.1643/07.02.12/2010-11

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